opendata.bot
Company number
03422996

NBD DEVELOPMENTS LIMITED

Officer · EVANS, Neil Mark and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
NBD DEVELOPMENTS LIMITED
Company number
03422996
Registered office
12 Victoria Place, Haverfordwest, SA61 2LP, Wales
Company type
Private limited company
Incorporated on
15 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

secretary
Appointed 15/08/1997
Active
director
Appointed 15/08/1997
Active
director
Appointed 01/08/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Neil Mark Evans
ownership-of-shares-25-to-50-percent
Notified 30/10/2016
Askens Limited
ownership-of-shares-75-to-100-percent
Notified 30/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/08/1997
director Appointed 15/08/1997
director Appointed 01/08/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2025 Person with significant control ceased Mr Neil Mark Evans
30/10/2016 Person with significant control added Askens Limited
30/10/2016 Person with significant control added Mr Neil Mark Evans
26/11/2009 Director resigned HOGAN, Karin Emilie
26/11/2009 Director resigned HOGAN, Alan Keith
09/07/2004 Charge registered Legal charge
01/08/2003 Director appointed HOGAN, Alan Keith
01/08/2003 Director appointed EVANS, Richenda Irene
30/06/2003 Charge registered Legal charge
30/06/2003 Charge registered Legal charge
09/02/2001 Charge registered Legal mortgage
04/05/2000 Charge registered Legal charge
22/12/1999 Charge registered Legal mortgage
22/12/1999 Charge registered Legal mortgage
22/12/1999 Charge registered Legal mortgage
22/12/1999 Charge registered Legal mortgage
16/10/1998 Charge registered Debenture
16/08/1998 Director resigned GRIFFITHS, David
15/08/1997 Corporate-nominee-director resigned COMBINED SECRETARIAL SERVICES LIMITED
15/08/1997 Corporate-nominee-director resigned COMBINED NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NBD DEVELOPMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
ANNOTATION — legacy
miscellaneous
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 8 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal mortgage — persons entitled: Bank of Wales
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NBD DEVELOPMENTS LIMITED?
According to the official registry, the company number of NBD DEVELOPMENTS LIMITED is 03422996.
Where is NBD DEVELOPMENTS LIMITED registered?
The registered office is 12 Victoria Place, Haverfordwest, SA61 2LP, Wales.
Who runs NBD DEVELOPMENTS LIMITED?
EVANS, Neil Mark is listed among the officers of NBD DEVELOPMENTS LIMITED.
What is the SIC code of NBD DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls NBD DEVELOPMENTS LIMITED?
Mr Neil Mark Evans is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of NBD DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does NBD DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 8 already satisfied.

About NBD DEVELOPMENTS LIMITED (03422996)

NBD DEVELOPMENTS LIMITED is a private limited company incorporated on 15 August 1997 and registered in the United Kingdom under company number 03422996. Its registered office is at 12 Victoria Place, Haverfordwest, SA61 2LP, Wales. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Neil Mark Evans. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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